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HRS INVESTMENTS LIMITED

Company number 03737053

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
26 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
28 Mar 2007 363s Return made up to 04/03/07; full list of members
10 Jul 2006 AA Total exemption small company accounts made up to 30 June 2005
16 May 2006 363s Return made up to 04/03/06; full list of members
03 May 2005 AA Total exemption small company accounts made up to 30 June 2004
09 Mar 2005 363s Return made up to 04/03/05; full list of members
26 Apr 2004 AA Accounts for a small company made up to 30 June 2003
12 Mar 2004 363s Return made up to 04/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2003 363s Return made up to 19/03/03; full list of members
06 May 2003 AA Accounts for a small company made up to 30 June 2002
20 Jun 2002 363s Return made up to 19/03/02; full list of members
17 Jan 2002 AA Accounts for a small company made up to 30 June 2001
11 Jul 2001 AA Accounts for a small company made up to 30 June 2000
12 Apr 2001 363s Return made up to 19/03/01; full list of members
24 Mar 2000 363s Return made up to 19/03/00; full list of members
21 Mar 2000 225 Accounting reference date extended from 30/06/99 to 30/06/00
27 Jul 1999 288b Secretary resigned
27 Jul 1999 288a New secretary appointed
23 Apr 1999 88(2)R Ad 31/03/99--------- £ si 9998@1=9998 £ ic 2/10000
23 Apr 1999 225 Accounting reference date shortened from 31/03/00 to 30/06/99
23 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Apr 1999 123 £ nc 100/10000 31/03/99
26 Mar 1999 287 Registered office changed on 26/03/99 from: crwys house 33 crwys road cardiff CF24 4YF
25 Mar 1999 288b Director resigned